Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
GBR Holdco Limited
- Incorporated
- 30 April 2010 (16 years)
- Previously known as
- Natural Options (Fleetwood) Limited (until 21 June 2011)
- Industry
- Activities of head offices (70100)
- Directors
- Lee MahonGraham Ian Butler
- Owned by
- Graham Butler
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- Imperial HouseButts CloseThornton CleveleysFY5 4HT
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 8 active
Officer details are public data from the Companies House register.
Mahon, Lee
Director · Appointed 28 April 2026
British
Born November 1971
Butler, Graham Ian
Director · Appointed 3 February 2026
British
Born October 1960 (66)
British
Born May 1993 (33)
Wedgwood, Simon Ian
Director · Appointed 14 November 2024
British
Born July 1970 (56)
Ahmed-Chaudhry, Humaira
Director · Appointed 11 January 2022
British
Born April 1975 (51)
Nash, Colin David
Director · Appointed 11 January 2022
British
Born July 1964 (62)
Owen, Phillip Michael
Director · Appointed 1 March 2021
British
Born February 1965 (61)
Lowndes, Jacqueline Shiela
Secretary · Appointed 28 June 2012
Officer history (2 former)
28 April 2026
Appointed Mahon, Lee as Director
3 February 2026
Appointed Butler, Graham Ian as Director
3 February 2026
Resigned Butler, Graham as Director
14 November 2024
14 November 2024
Appointed Wedgwood, Simon Ian as Director
30 August 2023
11 January 2022
Appointed Ahmed-Chaudhry, Humaira as Director
11 January 2022
Appointed Nash, Colin David as Director
1 November 2021
1 March 2021
Appointed Owen, Phillip Michael as Director
28 June 2012
Appointed Lowndes, Jacqueline Shiela as Secretary
30 April 2010
Appointed Butler, Graham as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Graham Butler
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1960 (66)
Holdings 4
Companies where GBR Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £395,379
- down £37,966 (9%)
- Cash
- £1,330
- Employees
- 2
- no change
- Debt Ratio
- 74%
- Current Ratio
- 0.8x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1,075,787 |
| Current Assets | £450,981 |
| Debtors | £449,651 |
| Cash | £1,330 |
| Creditors (< 1 year) | £552,976 |
| Creditors (> 1 year) | £533,451 |
| Net Current Assets | (£99,110) |
| Net Assets | £395,379 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 30 October 2026 |
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